Tag: Fintech

Dollarize has selected Flagright, a no-code platform for AML and transaction monitoring, to enhance its compliance infrastructure. The partnership aims to equip Dollarize with advanced...

Financial institutions have spent the past decade navigating an ever-expanding landscape of regulatory obligations. With the introduction of Basel 3.1, the sector faces not...

Cybersecurity company Conceal, a pioneer in browser-native Security Service Edge (SSE) and proxy-less Zero Trust Network Access (ZTNA) solutions, has raised $26m in its...

AISLE, a cybersecurity company founded by veterans from Anthropic, Avast and Rapid7, has officially emerged from stealth with an AI-native cyber reasoning system (CRS) designed to tackle the long-standing problem of unresolved application vulnerabilities.

CUBE has announced the acquisition of Berlin-based Kodex AI, a tech company specialising in agentic AI for compliance and risk management across the financial...

Matters.AI has raised $6.25m in funding to launch what it calls the first “AI Security Engineer”, an autonomous system designed to safeguard enterprise data...

Luxury property across Africa has long been a magnet for illicit financial activity. From offshore residences used for tax evasion to the seizure of...

The luxury goods sector is increasingly finding itself under the regulatory spotlight as governments tighten export controls amid geopolitical tensions. For brands known for precision...

As regulators tighten anti-money laundering (AML) expectations worldwide, stablecoin firms are under increasing pressure to apply “bank-level” compliance controls. Authorities from Singapore’s Monetary Authority...

The FCA has announced new plans to support the adoption of tokenisation in the asset management industry, as part of its broader mission to...